Agenda - Bwrdd Taliadau

Lleoliad:

Cyfarfod hybrid - Microsoft Teams / Ystafell Gynadledda B ac A

Dyddiad: 13 a 14 Mawrth 2024

Amser: 16.30
I gael rhagor o wybodaeth cysylltwch a:

Daniel Hurford

Clerc y Bwrdd

0300 200 6565

Taliadau@senedd.cymru

 

IRB(02-24)

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<AI1>

Diwrnod Un - Dydd Mercher 13 Mawrth, 16.30

 

</AI1>

<AI2>

1         Adolygiad Blynyddol o'r Penderfyniad 2024-25 - Llythyr y Penderfyniad Terfynol a'r Penderfyniad fel y'i diwygiwyd (16.30 - 17.00)

                                                                                                                  (Tudalennau 1 - 157)

Papur 1 – Llythyr y penderfyniad terfynol

Papur 2 – Y Penderfyniad fel y’i diwygiwyd (fersiwn newidiadau wedi’u tracio)

Papur 3 – Y Penderfyniad fel y’i diwygiwyd (fersiwn glân)

 

 

</AI2>

<AI3>

Diwrnod Dau - Dydd Iau 14 Mawrth, 9.00

 

</AI3>

<AI4>

2         Cyflwyniad y Cadeirydd (9.00 - 9.05)

                                                                                                              (Tudalennau 158 - 160)

Papur 4 – Cofnodion y cyfarfod a gynhaliwyd ar 22 Chwefror

 

</AI4>

<AI5>

3         Adolygiad Thematig a Chynllunio Penderfyniad Drafft (9.05 - 10.45)

                                                                                                              (Tudalennau 161 - 180)

Papur 5 – Adolygiad Thematig a Chynllunio Penderfyniad Drafft

 

 

</AI5>

<AI6>

EGWYL 10.45 - 11.00

 

</AI6>

<AI7>

4         Adroddiad Adolygiad Thematig Cyflog a Graddio Staff (11.00 - 12.30)

                                                                                                              (Tudalennau 181 - 291)

Papur 6 – Trafodaeth ar ganfyddiadau â Beamans ac adroddiad drafft

 

 

</AI7>

<AI8>

CINIO 12.30 - 13.15

 

 

</AI8>

<AI9>

5         Adolygiad Thematig Cyflog Aelodau (Ffrwd Waith Un: Cyflog yr Aelodau) (13.15 - 14.15)

                                                                                                              (Tudalennau 292 - 358)

Papur 7 – Manyleb ddrafft ar gyfer ffrwd waith 1

 

</AI9>

<AI10>

6         Adolygiad Thematig - Diewddariad Ffyrdd o weithio (14.15 - 14.45)

                                                                                                              (Tudalennau 359 - 391)

Papur 8 – Diweddariad ac ystyried materion ar gyfer y Seithfed Senedd

 

</AI10>

<AI11>

7         Papur diweddaru (14.45 - 15.00)

                                                                                                              (Tudalennau 392 - 400)

Papur 9 – Papur diweddaru

</AI11>

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